| Name: | INTELLIGENT IMAGING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2020 (5 years ago) |
| Entity Number: | 5751594 |
| ZIP code: | 75024 |
| County: | Albany |
| Place of Formation: | Canada |
| Address: | 7700 Windrose Avenue, Unit 300, Plano, TX, United States, 75024 |
| Principal Address: | 5425 Calgary Trail NW, Edmonton, Canada |
| Name | Role | Address |
|---|---|---|
| INTELLIGENT IMAGING SYSTEMS, INC. | DOS Process Agent | 7700 Windrose Avenue, Unit 300, Plano, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| BRIAN HEATH | Chief Executive Officer | 5425 CALGARY TRAIL NW, EDMONTON, Canada, T6H4J9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 5425 CALGARY TRAIL NW, EDMONTON, CAN (Type of address: Chief Executive Officer) |
| 2020-05-15 | 2024-05-03 | Address | STE. 170, 6325 GATEWAY BLVD., EDMONTON, ALBERTA, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503004364 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 220506002485 | 2022-05-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515000108 | 2020-05-15 | APPLICATION OF AUTHORITY | 2020-05-15 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
